DOSSIERS / SCI L'ESTIVALE
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Company dossier

SCI L'ESTIVALE

FRANCE · COMPANY · INCORPORATED 2003-07-30
KYBE ID: FR-449540459 · 449540459 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'ESTIVALE
fr_insee
449540459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-30
fr_insee
8 RUE DE SOLFERINO, 75007 PARIS
fr_insee
68.20A
fr_insee
€540,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACPEIactiveAMAX CONSEILdissolvedBERNARD GOIFFONdissolvedCAROLINA EUGENIA PILAR DE LAS MERCEDES GOMEZ DE LLARENAactiveCENTRE DE FORMATION CONDORCETactiveGROUPEMENT FORESTIER DE MAGNAROTdissolvedMAGALIE LUCIENNE BUNELdissolvedNAUMACHIA FILMSdissolved[ND]dissolvedOGEPICactiveSASU BERTRAND CHRETIENdissolvedSCI BC 93dissolvedSCI BOISdissolvedSCI CS EVIANdissolvedSCI CS MALAKOFFdissolvedSCI CS VICHYdissolvedSCI DU 8 RUE DE SOLFERINOdissolvedSCI HCS 59dissolvedSCI LES VERSANNESdissolvedSCI LINCOLN INVESTdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
BERTRAND CHRETIENPrésident—France registry
CHRISTOPHE SOTOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100